FinCEN Regulation of Virtual Currency: Overview | Practical Law

FinCEN Regulation of Virtual Currency: Overview | Practical Law

A Practice Note providing an overview of guidance and other releases issued by the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on compliance obligations associated with convertible virtual currencies (CVCs).

FinCEN Regulation of Virtual Currency: Overview

Practical Law Practice Note w-020-4590 (Approx. 33 pages)

FinCEN Regulation of Virtual Currency: Overview

by Practical Law Finance
MaintainedUSA (National/Federal)
A Practice Note providing an overview of guidance and other releases issued by the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on compliance obligations associated with convertible virtual currencies (CVCs).